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10005
LENOX ADVISORS, INC.

LENOX ADVISORS, INC.

Headquarter

Company Details

Name:	LENOX ADVISORS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	31 Dec 2001 (23 years ago)
Entity Number:	2713548
ZIP code:	10005
County:	New York
Place of Formation:	New York
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	500 W MADISON ST, 32ND FLOOR, CHICAGO, IL, United States, 60661

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	LENOX ADVISORS, INC., CONNECTICUT	0712758	CONNECTICUT
Headquarter of	LENOX ADVISORS, INC., IDAHO	4538972	IDAHO

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
GREGORY K. LARGE	Chief Executive Officer	530 FIFTH AVE 11TH FLR, NEW YORK, NY, United States, 10036

History

Start date	End date	Type	Value
2023-12-26	2023-12-26	Address	530 FIFTH AVE 11TH FLR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2022-12-09	2023-12-26	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2022-01-13	2022-12-09	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2021-09-24	2022-01-13	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2019-01-28	2023-12-26	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-12-26	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-12-13	2023-12-26	Address	530 FIFTH AVE 11TH FLR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2012-01-10	2017-12-13	Address	530 FIFTH AVE 11TH FLR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2012-01-10	2015-12-09	Address	500 W MADISON ST SUITE 2400, CHICAGO, IL, 60661, USA (Type of address: Principal Executive Office)
2003-12-16	2012-01-10	Address	530 FIFTH AVE / 11TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2003-12-16	2012-01-10	Address	500 W MADISON ST / SUITE 2400, CHICAGO, IL, 60661, USA (Type of address: Principal Executive Office)
2001-12-31	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-12-31	2021-09-24	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2001-12-31	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231226003098	2023-12-26	BIENNIAL STATEMENT	2023-12-26
211217002405	2021-12-17	BIENNIAL STATEMENT	2021-12-17
210504000527	2021-05-04	CERTIFICATE OF MERGER	2021-05-04
191210060363	2019-12-10	BIENNIAL STATEMENT	2019-12-01
SR-34572	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-34571	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171213006094	2017-12-13	BIENNIAL STATEMENT	2017-12-01
151209006213	2015-12-09	BIENNIAL STATEMENT	2015-12-01
131213006115	2013-12-13	BIENNIAL STATEMENT	2013-12-01
120110002713	2012-01-10	BIENNIAL STATEMENT	2011-12-01
091210002376	2009-12-10	BIENNIAL STATEMENT	2009-12-01
080125003000	2008-01-25	BIENNIAL STATEMENT	2007-12-01
060130003033	2006-01-30	BIENNIAL STATEMENT	2005-12-01
050511000087	2005-05-11	CERTIFICATE OF MERGER	2005-05-11
031216002647	2003-12-16	BIENNIAL STATEMENT	2003-12-01
030221000227	2003-02-21	CERTIFICATE OF MERGER	2003-02-21
020417000653	2002-04-17	CERTIFICATE OF AMENDMENT	2002-04-17
020114001096	2002-01-14	CERTIFICATE OF MERGER	2002-01-14
011231000631	2001-12-31	CERTIFICATE OF INCORPORATION	2001-12-31

Date of last update: 11 Nov 2024

Sources: New York Secretary of State